Risk Management Jobs In Hong Kong

Australia and New Zealand Banking.

Build high standard compliance and operational risk controls Perform quality assurance testing Contribute to a super regional bank goal ANZ is accelerating the growth of its business in Asia. ANZ realises that our greatest asset is our people. That is why we are creating a unique climate of inspiration, leadership,...

Date posted: 02/08/2012.

Australia and New Zealand Banking.

Manage high net worth HNW Asian Clients Deliver as per customer needs Develop deeper relationships ANZ is accelerating the growth of its business in Asia. ANZ realises that our greatest asset is our people. That is why we are creating a unique climate of inspiration, leadership, values and great opportunities...

Date posted: 02/08/2012.

Australia and New Zealand Banking.

Manage credit admin and reporting Adhere to policies and procedures Conduct performance management for the team ANZ is accelerating the growth of its business in Asia. ANZ realises that our greatest asset is our people. That is why we are creating a unique climate of inspiration, leadership, values and great...

Date posted: 02/08/2012.

Australia and New Zealand Banking.

Build high standard compliance and operational risk controls Perform quality assurance testing Contribute to a super regional bank goal ANZ is accelerating the growth of its business in Asia. ANZ realises that our greatest asset is our people. That is why we are creating a unique climate of inspiration, leadership,...

Date posted: 02/08/2012.

Australia and New Zealand Banking.

Relationship Manager, Commercial Banking, Hong Kong · Manage and growth Portfolio of Accounts · Excellent written and communication skills · Excellent opportunity for career progression and growth ANZ is accelerating the growth of its business in Asia. ANZ realises that our greatest asset is our people. That is why we...

Date posted: 02/08/2012.

Citi Group. Hong Kong

1.Perform AML Investigations and relationship reviews in conjunction with countries and conduct focused reviews of high risk client activity. 2.Responsible for the appropriate collection and analysis of documents to assist in identifying unusual transaction patterns. 3.Conduct research over available Bank systems, the Internet and Databases consistent with the resolution of...

Date posted: 02/10/2012.

Citi Group. Hong Kong

Compliance with Anti-Money Laundering regulations is an increasingly important task for Citi globally, with the potential regulatory and financial damage of non-compliance increasing year on year. Citi Private Bank in Asia operates in a range of jurisdictions, each with their own distinct AML requirements. The Regional Anti-Money Laundering ("AML") Compliance...

Date posted: 02/10/2012.

Australia and New Zealand Banking.

Provide strategic advice Liaise with business heads Manage legal risks ANZ is accelerating the growth of its business in Asia. ANZ realises that our greatest asset is our people. That is why we are creating a unique climate of inspiration, leadership, values and great opportunities that will enable the best...

Date posted: 02/08/2012.

Australia and New Zealand Banking.

Be the subject matter expert Excellent stakeholder management skills Provide clear advice ANZ is accelerating the growth of its business in Asia. ANZ realises that our greatest asset is our people. That is why we are creating a unique climate of inspiration, leadership, values and great opportunities that will enable...

Date posted: 02/08/2012.

Australia and New Zealand Banking.

Relationship Manager, Commercial Banking, Hong Kong · Manage and growth Portfolio of Accounts · Excellent written and communication skills · Excellent opportunity for career progression and growth ANZ is accelerating the growth of its business in Asia. ANZ realises that our greatest asset is our people. That is why we...

Date posted: 02/08/2012.